BSEAGM/EGM3d ago · 31 Jul 2026, 04:50 pm

Voting Results and Scutinizers Report

Aeonx Digital Technology Ltd · 524594

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Aeonx Digital Technology Ltd has announced the voting results of its postal ballot, with 98.27% of shareholders voting in favor of re-appointing Mr. Ketan Shrimankar as a Non-Executive Independent Director of the company.

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Aeonx Digital Technology Ltd - 524594 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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Date: 31st July, 2026 The Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai –400 001. Dear Sir(s)/Madam(s), Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer Pursuant to provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in the prescribed format, voting results of the remote E-voting of the postal ballot along with the report of the Scrutinizer. Please take the same on records. Thanking you, Yours faithfully, For AEONX DIGITAL TECHNOLOGY LIMITED SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053) Encl: as above JAY MEHTA & ASSOCIATES S/164-165, 2nd Floor, Raghuleela Mall, Potsar. Kandivalı (Wost), Mumbai 400067 COMPANY SECRETARIES 91-22 3166 7929 mal jayme laandassoCıatesoomail com The Chairman, Aconx Digital Technology Limiled, (Formerly known as Ashok Alco-Chem Ltd.) 12/13, Jeevan Udyog Building, 278, Dr. D. N. Rodd, Fort, Mumbai - 400001 Dear Sir, Sub.: Serulinizer's Report on remote e-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013, read witlh Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to timne, for the Resolution in respect of the matters set out in the Notice of Postal Ballot dated June 23, 2026. 1. Jav Dilipkumar Mehta, proprietor of M/s Jay Mehta & Associates, Company Secretaries, appointed as Scrutinizer, by the Board of Directors of the Company, for the purpose of serutinizing the remote e-voting as per the provisions of section 108 of the Companics Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 201-4, as amended from time to time, for the resolution in respect of the matters set out in the Notice of Postal Ballot dated June 23, 2026. The Company had provided the members facility to cast their vote by electronic means, for the item of business as set out in the Notice of Postal Ballot, through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). In terms of Ministry of Corporate Affairs Circular no. 14/2020 datecd April 8, 2020 read with General Circular no. 17/2020 dated April1 3, 2020; and General Circular no. 03/2025 dated September 22, 2025 the communication of assent or dissent of the member on the Postal Ballot was allowed only through remote e-voting. The members, holding shares in physical form or in dematerialized form, as on cut-off date i.e. Friday, 26h June, 2026, were entitled to vote on the items of business as set out in the Notice of Postal Ballot. The remote e-voting period commenced on Wednesday, 1st July, 2026 at 9:00 A.M. IST and ended on Thursday, 30d July, 2026 at 5:00 P.M. IST and the CDSL. e-voting platform was blocked thereafter. I have duly scrutinized and reviewed the remote e-voting and submit my Report, on the resolution as mentioned below: .R.N o. 8034 a) Resolution No. 1 - Re-Appointment of Mr. Ketan Shrimankar (DIN: 00452468) as Non-Executive Independent Director of the Company: (i) Voted in favour of the resolution: Number of members Number of Votes cast % of total number of voted by them valid votes cast 45 2868751 98.27 (rounded-off) (ii Voted against of the resolution: Number of members Number of Votes cast % of total nmber of voted by them valid votes cast 05 50472 1.73 (rounded-off) (üi) Invalid votes: Total number of members whose votes were Total number of votes declared invalid cast by them N.A. N.A. Thanking you, Yours faithfully, For Jay Mehta & Associates Counter Signed: Gompany C.R. No. S8S4 Manan Chetan Shah Jay Mehta Director Proprietor DIN: 06378095 FCS: 8672 CP No.8694 PR No.: 1996/2022 UDIN: FO08672H000983932 Date: 30.07.2026 Place: Munbai ?|Tage (umbai) pigita Disclosure notes voting results resolution passed mecting Public Promoters Promoter group No.o shareholders attended meeting through video conferencing Public Promoters Promotcr group sharcholders prescnt mccting cithcr pcrson through proxy Total number shareholders record date 4090 Record date 26-06-2026 Voting results Munbai) Disclosure notes resolution Whethe resolution Pass Not.Yes Total 4600343 2919223 63.4566 2868751 S0472 98.271 1.729 Total 1962521 285255 14.5351 234783 50472 82.3064 17.6936 applicable) Institutions Postal Ballot Public-Non 1962521 Poll E-Voting 285255 14.5351 234783 50472 82.3064 17.6936 Total 3854 applicable) Institutions Postal Ballot Public 3854 Poll E-Voting Total 2633968 2633968 2633968 applicable) Group Promoter Postal Ballot Promoter 2633968 Poll E-Voting 2633968 2633968 (3)-[(2)()]*100 (6-{(4)(2)]* [(5)(2)]"100 voting held polled shares favour against polled polled Category Mode sharcs Votcs outstanding volcs votcs favour vofcs against votes Votcs polled votcs Votes Indepcndent Dircctor Company Description resolution considered Re-Appointment Kctan Shrinankar (DIN: 00452468) Non-Exccutivc agenda/resolution? Whether promoter/promoter group intercsted Resolution required: (Ordinary Special) Special Resolution() oigita/ Public -Non Insiutions Public Insitutions Promoter Promoter Group Catcgory Votes Details Invalid Votes